Break One Nine, Inc.

Active Willis, TX

Break One Nine, Inc. Overview

Break One Nine, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Wednesday, January 7, 1976 and is approximately forty-eight years old, as recorded in documents filed with Texas Secretary of State.

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Key People

Who own Break One Nine, Inc.

Name
Robert V. Lapenta 14
CEO
President
Director
Vice President
James A. Depalma 12
President
Director
Mark J. Vacek 4
President
Director
Vice President
John D. Anderson 3
President
Director
Vice President
Bob Vacek 9
Director
Teresa L. Vacek
Director
Secretary

Other Companies for Break One Nine, Inc.

Break One Nine, Inc. is listed as an officer of another company.
Name Status
All Around Lighting, L.L.C.
Inactive

Known Addresses for Break One Nine, Inc.

177 Broad St Stamford, CT 06901 904 W Montgomery St Willis, TX 77378 12886 Aries Loop Willis, TX 77318 502 W Montgomery St Willis, TX 77378

Corporate Filings for Break One Nine, Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 37312700
Date Filed: Wednesday, January 7, 1976
Registered Agent Mark J. Vacek

Corporate Notes

Source Date Type Note
1/7/1976 Articles of Incorporation
1/7/1976 Legacy Filing
5/30/1984 Change Of Registered Agent/Office
3/22/2002 Tax Forfeiture
6/20/2005 Reinstatement
7/8/2005 Articles of Amendment
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
1/10/2007 Change of Registered Agent/Office
12/3/2007 Change of Registered Agent/Office
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/19/2014 Certificate of Merger
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
1/17/2019 Change of Registered Agent/Office
12/31/2022 Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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